Cases 61 - 70 of 137
United States of America et al v. CH2M Hill Plateau Remediation Company et al
as 4:2014cv05002
Plaintiff:
United States of America , Salina Savage and Savage Logistics LLC
Defendant:
CH2M Hill Plateau Remediation Company , Phoenix Enterprises Northwest LLC , Phoenix-ABC A Joint Venture and others
Cause Of Action: 31 U.S.C. § 3729
Nevada Equity Partners LLC v. Michael Abikasis et al
as 2:2013cv08295
Defendant:
Gabriel Abikasis, Laurie Abikasis, Michael Abikasis and others
Plaintiff:
Nevada Equity Partners LLC
United States of America v. Approximately $12,497.53 In U.S. Currency Seized From Tucoemas Federal Credit Union Account No. 113771004/489738 et al
as 1:2013mc00023
Plaintiff:
United States of America
Defendant:
APPROXIMATELY $12,497.53 IN U.S. CURRENCY SEIZED FROM TUCOEMAS FEDERAL CREDIT UNION ACCOUNT NO. 113771004/489738, APPROXIMATELY $95,976.75 IN U.S. CURRENCY SEIZED FROM PERSHING LLC ACCOUNT NO. HW8-828073, APPROXIMATELY $4,024.90 IN U.S. CURRENCY SEIZED FROM PERSHING LLC ACCOUNT NO. HW8-827034 and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. Real Property Located at 1665 E. 4th Street, Santa Ana, California / 1665 East 4th Street, LLC
as 8:2013cv00617
Interested Party:
1665 East 4th Street LLC
Defendant:
Real Property Located at 1665 E. 4th Street, Santa Ana, California / 1665 East 4th Street, LLC
Plaintiff:
United States of America
United States of America et al v. 11266 Chimineas Ave Northridge CA et al
as 2:2013cv02669
Defendant:
11266 Chimineas Ave Northrige CA, 11552 Cantlay St North Hollywood CA, 13250-13252 Foothill Blvd Los Angeles CA and others
Real Party In Interest Defendant:
Anahi E Gutierrez, Nevada External Properties LLC and Private Funding Management Inc
Plaintiff:
United States of America
USA v. 475 Martin Lane, Beverly Hills, et al
as 13-55555
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Claimant - Appellee:
CHRISTOPHER KIM, AKA Chris Kim, AKA KJ Kim, AKA Kyung Joon Kim, BORA LEE, OPTIONAL CAPITAL, INC., AKA Optional Ventures and others
Intervenor - Appellee:
LAW OFFICE OF ERIC HONIG and ERIC HONIG
Defendant:
475 MARTIN LANE, BEVERLY HILLS, CALIFORNIA, Real Property Located at, AKA Seal A
USA v. 475 Martin Lane, Beverly Hills, et al
as 13-55556
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Claimant - Appellee:
CHRISTOPHER KIM, AKA Chris Kim, AKA KJ Kim, AKA Kyung Joon Kim, BORA LEE, OPTIONAL CAPITAL, INC., AKA Optional Ventures and others
Intervenor - Appellee:
LAW OFFICE OF ERIC HONIG and ERIC HONIG
Defendant:
475 MARTIN LANE, BEVERLY HILLS, CALIFORNIA, Real Property Located at
United States of America v. $161,250.00 in US Currency et al
as 2:2013cv00639
Plaintiff:
United States of America
Defendant:
$161,250.00 in US Currency, $94,730.00 in US Currency, Cashier's Check in the amount of $28,000.00 in US Currency and others
Claimant:
Rashied Arekat , Fawaz M Kanaan , Celisa Hakki Kanaan and others
Cause Of Action: 21 U.S.C. § 881
United States Attorney's Ofice v. Ely Radio, LLC
as 2:2013cv00405
Defendant:
Ely Radio, LLC
Plaintiff:
United States Attorney's Ofice
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America et al v. Real Property Located at 5422 E Beverly Blvd
as 2:2013cv01449
Real Party In Interest Defendant:
Golden Apple LLC
Defendant:
Real Property Located at 5422 E Beverly Blvd
Plaintiff:
United States of America
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